Tag: confiscation

Forensic Accounting & Confiscation Proceedings

As specialist forensic accountants focusing on fraud and financial crime, providing criminal defence expert accounting services in proceeds of crime confiscation proceedings has become a routine part of our work, along with other areas of financial dispute including money laundering and tax evasion. … Read More

Asset Recovery – an overview

It is possible to divide asset recovery into a number of different camps depending on the circumstances giving rise to the need for claiming back money or goods that rightfully belong elsewhere.  The first of these areas include criminal asset … Read More